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EAST PROVIDENCE SCHOOL COMMITTEE

NOTICE OF MEETING

 

LOCATION:

East Providence City Hall – Council Chambers

 

145 Taunton Avenue

 

East Providence, Rhode Island 02914

 

 

DATE:

September 12, 2017

 

AGENDA

 

I.          Call to Order Public Session (Regular Meeting) – 6:30 p.m.

 

II.        Convene in Executive Session in Conference Room A – 6:30 p.m. Pursuant to R.I. Gen Laws 42-46-(4)&(5)

1.         Discussion re:  Custodial Contract Pursuant to RIGL §42-46-5(a)(2)

 

III.       Move into Open Session (Regular Meeting) – 6:45 p.m.

1.         Call to Order

2.         Salute to Flag

3.         Chair to Report Out Any Votes Taken in Executive Session and Receive Motion by Committee Member to Seal Executive Session Minutes Pursuant to Applicable Provisions of RIGL 42-46-4 (4)&(5)

4.         Motion to Set a Curfew for School Committee Meeting

 

IV.       Student Liaison

 

V.        Presentations

1.         Bridgepointe Church Back to School Fair

2.         Nordson Foundation - Camp Invention

3.         2016-2017 Teacher Leadership Cohort Graduates

4.         Proficiency Based Graduation Requirements (PBGR) at EPHS

 

VI.       Consent Agenda

1.         Communications

a.         Enrollment

b.         URI 2016-2017 Pilot Project Results

2.         Correspondence

3.         Home School Requests

4.         Field Trip Requests

5.         Approval of Minutes:

·                     School Committee Meetings held on 8/8, 8/21 & 8/29/17

·                     Building Committee Meeting held on 7/17 & 8/15/17

 

VII.     PTO/PTA Reports

 

VIII.    Public Comments I – Agenda Items

 

IX.       Director of Human Resources Report – Cheryl Mammone

1.         Appointments

2.         Resignations

3.         Retirements

4.         Leave of Absences

5.         Recalls

 

X.        Superintendent’s Report

1.         NEASC Visit to EPHS

2.         PARCC Score Reports – Principals’ Presentation

3.         SIG-1003g (School Improvement Grant)

4.         Superintendent’s Annual Evaluation

 

XI.       Assistant Superintendents’ Reports

1.         Dr. Celeste Bowler

a.         Elementary Report Cards

 

XII.     Director of Pupil Personnel Services Report – Julian MacDonnell

1.         School Support System Report & Support Plan

 

XIII.    Director of Finance Report – Lucy Maddock

1.         Monthly Financial Report

2.         Bill List

 

XIV.    Director of Facilities Report – Anthony Feola

1.         Facilities Update

 

XV.     Director of Operations Report – Diana Clarkin

1.         Opening of School

2.         Transportation Policy – Mr. Cahoon

 

XVI.    Building Committee Report – Mr. Cahoon

1.         Building Project Update

 

XVII.  Discussion Items

1.         Certified Employee Tenure Policy – 2nd read

2.         Update on Summit Learning Program – Mr. Monteiro

3.         Elementary, Middle & High School Handbooks

 

XVIII. Action Items

1.         Consider & Vote to Approve Bill List

2.         Consider & Vote to Approve Certified Employee Tenure Policy

3.         Consider & Vote to Approve Final Tentative Agreement for Custodians

4.         Consider & Vote to Approve Handbooks

 

XIX.    Public Comment II – Non-Agenda Items

 

XX.     Announcements

 

XXI.    Adjournment

 

 

The public is welcome to any meeting of the School Committee.  If communication assistance (readers/interpreters/captions) is needed or any other accommodation to ensure equal participation, please contact Superintendent’s Office at least three (3) days prior to the meeting.

 

 

Date Posted:     9/8/17 City Clerk         9/8/17 Secretary of State Website

 

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